Kama Holdings Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2024 ,inter alia, to consider and approve A meeting of the Board of Directors is scheduled to be held on Monday, the 11th March, 2024 for, inter-alia, considering a proposal for declaration of 2nd interim dividend for the financial year 2023-24 on Equity Shares. The Interim Dividend, if declared, would be paid to members whose names appear on the Register of Members and the beneficial owners as per details received from National Securities Depository Limited and Central Depository Services (India) Limited, as on the Record Date i.e. Tuesday, the 19th March, 2024. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders framed in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the window for trading in the shares of the Company by the Designated Persons & Directors will remain closed from Tuesday, 5th March, 2024 to Wednesday, 13th March, 2024 (both days inclusive). This is for your information and records.